Liberty Latin America Ltd. announced that in connection with the closing of the Split-Off, Bryan H. Hall, Jason R. Waldron and John M. Winter resigned from the company's board of directors and Bryan H. Hall resigned from his position as President of the company, effective immediately prior to the distribution Date. At the Distribution Date, the size of the company's board of directors was increased to nine directors, and to fill the vacancies and newly created directorships resulting from the resignations described above and the expansion of the board of directors, Michael T. Fries, John C. Malone, Balan Nair, Alfonso de Angoitia Noriega, Charles H.R. Bracken, Miranda Curtis, Paul A. Gould, Brendan Paddick and Eric L. Zinterhofer were appointed to the board of directors of the company. Following the appointments, the company has a total of nine directors divided among three classes, and Michael T. Fries serves as Executive Chairman of the board of directors of the company.

Michael T. Fries, John C. Malone and Balan Nair serve as members of the Executive Committee of the board of directors of the company. Paul A. Gould, Miranda Curtis, Brendan Paddick and Alfonso de Angoitia Noriega serve as members of the Audit Committee of the board of directors of the company, and Paul A. Gould serves as chair of the Audit Committee. Miranda Curtis, Paul A. Gould and Eric L. Zinterhofer serve as members of the Compensation Committee of the board of directors of the company, and Miranda Curtis serves as the chair of the Compensation Committee.

Miranda Curtis and Paul A. Gould serve as members of the Nominating and Corporate Governance Committee of the board of directors of the company.